REMGRO LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
(ISIN: ZAE000026480)
(Share code: REM)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Company:                  RCL Foods Limited (a major subsidiary of
                          Remgro Limited)
Director:                 Miles Dally
Class of security:        Ordinary shares
Nature of transaction:    On-market sale of ordinary shares

Date of transaction:      8 June 2020
Number of shares:         6000
Volume weighted average
selling price:            R116.0917
Transaction value:        R696,550.00

Date of transaction:      9 June 2020
Number of shares:         4000
Volume weighted average
selling price:            R116.6375
Transaction value:        R466,550.00

Nature of interest:       Direct beneficial
Clearance obtained:       Yes

Stellenbosch
11 June 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 11-06-2020 04:06:00
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